BPIA Governance and Compliance Leader
5 days ago
We are seeking a dedicated BPIA Governance and Compliance Leader to join our team at Businesslist. As a key member of our organization, you will play a critical role in ensuring the effectiveness of our governance and compliance practices.
The successful candidate will possess a deep understanding of governance, risk management, and compliance frameworks. They will be responsible for developing and implementing comprehensive governance and compliance programs, including governance, risk assessment, and audit functions. The leader will also provide guidance and support to portfolio companies on governance and compliance matters, helping them to maintain high standards and avoid potential risks.
In addition, the BPIA Governance and Compliance Leader will lead the development of policies and procedures, including PIP, AMLA, and IT controls, to ensure alignment with regulatory requirements. They will conduct regular audits and risk assessments to identify areas for improvement and implement corrective actions as needed. The leader will also deliver compliance training sessions and develop educational materials to promote awareness and understanding among stakeholders.
This role demands strong analytical and problem-solving skills, with the ability to analyze complex data and provide actionable recommendations. The ideal candidate will have extensive experience in conducting audits and performing risk assessments, as well as experience in a similar role with a focus on governance and compliance. Relevant qualifications, such as a degree in a related field, and additional certifications in risk management or auditing are highly valued.
As a member of our team, you will have opportunities for career advancement and professional growth, working with experienced professionals and expanding your expertise in governance and risk management in a leading firm.
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Compliance Officer Leader
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeAbout the Role:We are looking for a seasoned Compliance Officer Leader to lead our governance function at Touch 'n Go Group. As a key member of our team, you will be responsible for developing and implementing compliance policies, maintaining the compliance universe database, and collaborating with stakeholders.Develop, review, and implement compliance...
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Governance and Compliance Executive
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Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeWe are seeking a highly motivated and experienced Governance and Compliance Executive to join our team and play a key role in ensuring the effectiveness of our governance and compliance framework.The successful candidate will be responsible for developing and implementing governance and compliance policies, procedures, and controls to ensure alignment with...
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Compliance Officer
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeWe are seeking a seasoned Compliance Officer - Governance to join our team at Businesslist. As a key member of our organization, you will play a vital role in ensuring the effectiveness of our governance and compliance practices.The successful candidate will possess a deep understanding of governance, risk management, and compliance frameworks. They will be...
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Compliance and Governance Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeRole DescriptionWe are seeking a Compliance and Governance Expert to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication skills...
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Compliance Governance Expert
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Strategic Manager
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Compliance and Governance Lead
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Compliance Governance Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeAt Touch 'n Go Group, we are committed to fostering a culture of compliance and governance excellence.We are seeking an experienced Compliance Governance Manager to join our team and play a key role in ensuring that our business practices align with regulatory standards and industry best practices.The successful candidate will be responsible for maintaining...
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Compliance and Governance Specialist
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Compliance and Governance Specialist
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Kuala Lumpur, Kuala Lumpur, Malaysia Bank Islam Full timeAbout the TeamThis is an exciting opportunity for a Compliance and Governance Specialist to join our team. The successful candidate will be responsible for ensuring all financing programs and portfolio management activities comply with internal policies, regulatory requirements, and Shariah principles.Operational Excellence & GovernanceThe ideal candidate...
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Governance and Compliance Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeResponsibilitiesThe Compliance Assurance Specialist will be responsible for assessing the effectiveness and compliance of relevant controls, identifying areas for improvement, and developing strategies to mitigate risks. They will also contribute to the development of internal policies, procedures, and standards to ensure compliance with regulatory...
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Assosiate/Assistant Manager/Manager, BPIA
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeKey ResponsibilitiesGovernance, Risk, and Compliance (GRC) Management: Develop, implement, and track GRC metrics to ensure regulatory compliance and operational efficiency.Audits: Conduct internal and compliance audits, identify gaps, and provide actionable recommendations to improve processes.Advisory Services: Provide advisory support to portfolio...
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Executive Data Governance Officer
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Country Compliance and Operational Risk Leader
8 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeJob OverviewAt Bank of America, we strive to be a great place to work for our teammates around the world. We are committed to being a diverse and inclusive workplace where everyone can thrive. This role is responsible for leading the execution of the Global Compliance and Operational Risk (GCOR) Program in the country.Key ResponsibilitiesDeliver each element...
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Compliance and Governance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ørsted Full timeWe are a forward-thinking organisation at the forefront of the renewable energy revolution. Our mission is to drive change towards a green energy future. We invite talented individuals to apply for the position of Compliance and Governance Specialist.About the RoleThis critical role will help shape our cloud security strategy, guiding the development of...
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Director of Compliance and Governance
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Morgan Philips Group Full timeAbout Morgan Philips Group:Morgan Philips GroupWe are a global recruitment agency providing high-quality job matching services to top companies. Our mission is to connect exceptional talent with businesses that need them most.Job Overview:This is an exciting opportunity for a senior legal professional to join our team as the Head of Legal & Cosec, reporting...
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Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time**Senior Auditor Position**We are seeking a Senior Auditor for Governance and Compliance to join our team. As a Senior Auditor, you will be responsible for evaluating governance framework, risk management, regulatory compliance processes, and internal control systems. You will also work closely with line management to identify root causes of audit issues and...
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Manager IT Governance and Compliance
6 days ago
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Corporate Governance and Compliance Officer
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Star Anise Limited Full timeCompany OverviewStar Anise Limited is a pioneering company that has introduced YUZU Flexible Resourcing in Hong Kong and Southeast Asia, a solution that connects clients with carefully vetted external attorneys and legal support professionals.Job DescriptionWe are looking for an experienced Corporate Governance Lawyer to join our team. The successful...
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Kuala Lumpur, Kuala Lumpur, Malaysia Alliance for Financial Inclusion (AFI) Full timeThe Senior Manager, Board Secretariat plays a vital role in ensuring the smooth functioning of AFI's governance procedures and proceedings. This includes administering and managing governance procedures, supporting the Board and its committees, and facilitating meetings and decision-making processes.Key Responsibilities:Secretariat Services: Provide support...